Rezidence PIENENES, SIA
Limited Liability Company, Micro company
Place in branch
731 by turnover
402 by profit
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rezidence PIENENES" |
| Registration number, date | 40103628061, 22.01.2013 |
| VAT number | LV40103628061 from 31.03.2021 Europe VAT register |
| Register, date | Commercial Register, 22.01.2013 |
| Legal address | Akotu iela 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 96 808 EUR, registered payment 12.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "MAKSSVET"Reg. no. 40103299094
|
50 % | 48 404 | € 1 | € 48 404 | Latvia | 20.12.2023 | 11.01.2024 |
Sabiedrība ar ierobežotu atbildību "AKOTU"Reg. no. 40203280661
|
50 % | 48 404 | € 1 | € 48 404 | Latvia | 20.12.2023 | 11.01.2024 |
Historical addresses
| Rīga, Vaidelotes iela 5 | Until 27.05.2013 | 12 years ago |
|---|---|---|
| Mārupes nov., Mārupe, "Vecais kapteinis" | Until 05.01.2022 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Vecais kapteinis | Until 30.03.2022 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, "Vecais kapteinis" | Until 12.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums Rezidence Pienenes ST | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi bas zin ojums Rezidence PIenenes | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pien.zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pien.Zinoj.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pienen.2016zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (452.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums RP 2014 | |||||
2013 |
Annual report | 22.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums RP 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.54 KB | 11.01.2024 | 20.12.2023 | 1 |
Articles of Association |
DOCX | 13.91 KB | 12.09.2022 | 06.09.2022 | 1 |
Articles of Association |
DOCX | 13.91 KB | 12.09.2022 | 06.09.2022 | 1 |
Shareholders’ register |
DOCX | 14.85 KB | 12.09.2022 | 06.09.2022 | 1 |
Shareholders’ register |
DOCX | 14.85 KB | 12.09.2022 | 06.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.71 KB | 13.07.2022 | 08.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.71 KB | 13.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 26.02.2021 | 25.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.22 KB | 15.10.2020 | 06.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 23.61 KB | 26.04.2016 | 06.04.2016 | 1 |
Articles of Association |
TIF | 21.3 KB | 26.04.2016 | 06.04.2016 | 1 |
Shareholders’ register |
TIF | 60.06 KB | 26.04.2016 | 06.04.2016 | 2 |
Shareholders’ register |
TIF | 24.08 KB | 26.04.2016 | 06.04.2016 | 1 |
Memorandum of Association |
TIF | 40.74 KB | 15.02.2013 | 17.01.2013 | 2 |
Articles of Association |
TIF | 17.16 KB | 24.01.2013 | 17.01.2013 | 1 |
Memorandum of Association |
TIF | 46.93 KB | 24.01.2013 | 17.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.01 KB | 12.11.2024 | 12.11.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 86.14 KB | 29.01.2024 | 29.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.08 KB | 24.01.2024 | 24.01.2024 | 1 |
Application |
EDOC | 65.97 KB | 11.01.2024 | 10.01.2024 | 8 |
Orders/request/cover notes of court bailiffs |
379.29 KB | 07.08.2023 | 07.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
371.79 KB | 01.08.2023 | 01.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.81 KB | 03.11.2022 | 03.11.2022 | 1 | |
Application |
DOCX | 48.25 KB | 12.09.2022 | 12.09.2022 | 4 |
Application |
DOCX | 48.25 KB | 12.09.2022 | 12.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.55 KB | 12.09.2022 | 12.09.2022 | 2 |
Articles of Association |
EDOC | 30.6 KB | 12.09.2022 | 06.09.2022 | 1 |
Shareholders’ register |
EDOC | 21.39 KB | 12.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 38.49 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
DOCX | 38.49 KB | 13.07.2022 | 13.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 13.07.2022 | 13.07.2022 | 2 |
Protocols/decisions of a company/organisation |
201.72 KB | 13.07.2022 | 08.07.2022 | 2 | |
Protocols/decisions of a company/organisation |
201.72 KB | 13.07.2022 | 08.07.2022 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 22.14 KB | 13.07.2022 | 08.07.2022 | 1 |
Application |
DOCX | 33.19 KB | 26.02.2021 | 26.02.2021 | 1 |
Application |
EDOC | 43.1 KB | 26.02.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 26.02.2021 | 26.02.2021 | 2 |
Shareholders’ register |
EDOC | 28.23 KB | 26.02.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
DOCX | 45.75 KB | 15.10.2020 | 06.10.2020 | 1 |
Application |
EDOC | 54.92 KB | 15.10.2020 | 06.10.2020 | 1 |
Shareholders’ register |
EDOC | 28.05 KB | 15.10.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
EDOC | 55.09 KB | 12.08.2020 | 07.08.2020 | 1 |
Application |
DOCX | 46.06 KB | 12.08.2020 | 07.08.2020 | 1 |
Application |
DOCX | 46.06 KB | 12.08.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.34 KB | 26.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 82.13 KB | 26.04.2016 | 06.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.77 KB | 26.04.2016 | 06.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.08 KB | 26.04.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 28.05.2013 | 27.05.2013 | 1 |
Application |
TIF | 36.66 KB | 28.05.2013 | 20.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.2 KB | 28.05.2013 | 20.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.28 KB | 15.02.2013 | 14.02.2013 | 2 |
Submission/Application |
TIF | 24.34 KB | 15.02.2013 | 07.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 24.01.2013 | 22.01.2013 | 2 |
Registration certificates |
TIF | 23.53 KB | 24.01.2013 | 22.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.82 KB | 24.01.2013 | 17.01.2013 | 1 |
Application |
TIF | 269.6 KB | 24.01.2013 | 17.01.2013 | 2 |
Application |
TIF | 247.25 KB | 24.01.2013 | 10.01.2013 | 3 |
Appraisal reports |
TIF | 2.02 MB | 24.01.2013 | 08.11.2012 | 29 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register